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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-08 with no updates

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28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-08 with no updates

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30/03/2430 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/06/239 June 2023 Confirmation statement made on 2023-06-08 with no updates

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-08 with no updates

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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03/10/183 October 2018 PSC'S CHANGE OF PARTICULARS / MS JANE PARR / 02/10/2018

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03/10/183 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE PARR / 02/10/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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03/08/163 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / JANE PARR / 01/08/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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25/03/1625 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/07/148 July 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW CATCHPOOL

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08/07/148 July 2014 SECRETARY APPOINTED MR JONATHAN ANTHONY HUDSON

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07/07/147 July 2014 Annual return made up to 8 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/06/1311 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/06/1219 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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16/06/1116 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/01/116 January 2011 REGISTERED OFFICE CHANGED ON 06/01/2011 FROM C/O FINLAYSON & CO, WHITBY COURT ABBEY ROAD SHEPLEY HUDDERSFIELD WEST YORKSHIRE HD8 8EL

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14/06/1014 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE PARR / 01/10/2009

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/07/096 July 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/06/0818 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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25/06/0725 June 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/07/0620 July 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/06/0527 June 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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02/07/042 July 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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15/03/0415 March 2004 REGISTERED OFFICE CHANGED ON 15/03/04 FROM: STONEGATE HOUSE 85B MARSH LANE, SHEPLEY HUDDERSFIELD WEST YORKSHIRE HD8 8AP

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18/06/0318 June 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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24/06/0224 June 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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27/06/0127 June 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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26/06/0026 June 2000 REGISTERED OFFICE CHANGED ON 26/06/00 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ

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26/06/0026 June 2000 SECRETARY RESIGNED

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26/06/0026 June 2000 DIRECTOR RESIGNED

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26/06/0026 June 2000 NEW DIRECTOR APPOINTED

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26/06/0026 June 2000 NEW SECRETARY APPOINTED

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08/06/008 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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